Archives
_________::::____#40- October 3, 2005_________________
FRAUDBARON.com
Updated:  10/3/05 8:31 a.m.

10/03/05 Regulator Gives OK on Parmalat Relisting - Italy's stock-market regulator
said Monday it has given final approval for Parmalat Finanziaria SPA to go public,
part of the dairy giant's plan to recover from a massive fraud scandal and pay
back its creditors.

10/03/05 Fraud trial reforms set to go ahead - Ministers are determined to press
ahead this month with plans to abolish trial by jury for complex fraud cases,
challenging opponents of the move to come up with another solution that would
allow effective prosecutions.

10/03/05 Security experts barely keeping up with online fraud -'We build a 10-foot
wall and the bad guys build an 11-foot ladder'

09/30/05 Feigned Occupancy, Georgia Tops In Mortgage Fraud - Feigning
occupancy to land a mortgage is the most comon type of mortgage fraud
encountered by a leading fraud insurance company that also trains lenders in loss
mitigation.

09/30/05 Mo. Judge Gets 28 Mos. for Soliciting - A former municipal court judge
who admitted funding a gambling habit with money she solicited from attorneys
who practiced before her was sentenced Friday to 28 months in prison.

09/30/05 Ex-CEO pleads guilty to fraud - The former chief executive officer for
Bielinski Brothers, a Waukesha-based developer, has agreed to plead guilty to
embezzling millions of dollars from the company over a four-year period.

09/30/05 Deloitte Partners Charged by SEC - Regulator charges that partners
contributed to Adelphia’s securities law violations.

09/30/05 Woman sentenced in $1.7M fraud case - Vicky Sites, former Forum
Health accounts manager, has been sentenced to four years in federal prison for
interstate transport of stolen property and attempted tax evasion.
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